Consultingwerk Services Uk Limited is a private limited company situated at 1 Gwenlyn Road, Upton, Poole BH16 5HA. Its total net worth is estimated to be roughly 2616 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Martyn K., appointed on 13 April 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Gwenlyn Road |
| Office Address2 | Upton |
| Town | Poole |
| Post code | BH16 5HA |
| Country of origin | United Kingdom |
| Registration Number | 10724996 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (134 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 13 April 2017
The list of PSCs who own or have control over the company consists of 6 names. As we identified, there is Consultingwerk Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mike F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mike Fechner Consulting Services Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Consultingwerk Ltd
69 Great Hampton Street, Birmingham, B18 6EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05794079 |
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mike F.
| Notified on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mike Fechner Consulting Services Ltd
69 Great Hampton Street, Birmingham, B18 6EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05780832 |
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Consultingwerk Software Services Ltd
69 Great Hampton Street, Birmingham, B18 6EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07895735 |
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip F.
| Notified on | 25 May 2017 |
| Ceased on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne C.
| Notified on | 13 April 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 616 | ||||||
| Balance Sheet | |||||||
| Current Assets | 5 517 | 8 679 | 19 067 | 26 298 | 29 725 | 34 791 | 43 962 |
| Net Assets Liabilities | 2 616 | 3 447 | 15 811 | 20 629 | 27 628 | 33 127 | 41 871 |
| Net Assets Liabilities Including Pension Asset Liability | 2 616 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 616 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | ||
| Creditors | 2 901 | 5 232 | 3 256 | 5 669 | 2 097 | 1 664 | 2 091 |
| Net Current Assets Liabilities | 2 616 | 3 447 | 15 811 | 20 629 | 27 628 | 33 127 | 41 871 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 000 | ||||||
| Total Assets Less Current Liabilities | 2 616 | 3 447 | 15 811 | 20 629 | 27 628 | 33 127 | 41 871 |
| Creditors Due Within One Year | 2 901 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 25th, May 2023 |
accounts | Free Download (3 pages) |
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